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Suelem S.
Foreign Legal Consultant - Compliance Specialist @Jackson Walker LLP
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WORK HISTORY
Foreign Legal Consultant - Compliance Specialist @Jackson Walker LLP
Houston, TX, US
Conduct reviews of financial and legal documents for each case, including multilingual contracts, to verify lawful investment sources for applicants participating in US-regulated investment programs, ensuring strict compliance with financial and legal standards;Prepare detailed memorandums and financial reports that include narrative analyses and graphical representations to substantiate the legal origin of funds, addressing regulatory requirements and potential audit concerns;Directly coordinate with clients, guiding them through the investment-based immigration process by collecting, organizing, and analyzing documentation, addressing inquiries, and proactively resolving compliance issues to facilitate timely and successful submissions.
EDUCATION
Universitat Pompeu Fabra
Master's degree, Law and Economic
European Master in Law & Economics
Master of Laws - LLM, Law and Economics
Erasmus University Rotterdam
Master's degree, Law and Economics
Pontifícia Universidade Católica de Campinas
Bachelor of Laws - LLB- JD equivalent
Ghent University
Master's degree, Law and Economics
The Hague Academy of International Law - Académie de droit international de La Haye
International Public Law
Faculdade Processus
Postgraduate Degree in Public and Business Law , Public Law
ABOUT SUELEM S.
Trilingual attorney licensed in Brazil, with over a decade of experience spanning legal…
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